The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nawaz, Muhammad Kashif
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 11
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Chaudhry Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 22
- Pakistani born in April 1980
Asad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 23
- Pakistani born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 33
- Pakistani born in April 1980
Mr Muhammad Irshad Anjum
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 34
- British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nawaz, Muhammad Kashif
- Pakistani born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Muhammad Irshad Anjum
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Asad, Muhammad
Address hidden
IIF 76
Related profiles found in government register
Offspring entities and appointments
22
- 1
ALBURAK LTD
11706940Active Corporate (2 parents)Officer2018-12-03 ~ 2020-06-14IIF 37 - Director → ME2020-03-01 ~ 2020-03-01IIF 38 - Director → ME2020-03-01 ~ 2022-08-10IIF 7 - Director → ME2020-03-01 ~ 2020-03-01IIF 25 - Director → ME2018-12-03 ~ 2020-07-26IIF 5 - Director → MEPerson with significant control2020-03-01 ~ 2022-08-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more → OE2020-06-11 ~ 2020-07-26IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Has significant influence or control → OE2018-12-03 ~ 2019-06-12IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-01 ~ 2020-03-01IIF 61 - Has significant influence or control → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE2020-08-01 ~ 2020-08-07IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Has significant influence or control → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE2018-12-03 ~ 2019-06-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CMAN FINANCIAL SERVICES LIMITED
12091113Active Corporate (2 parents)Officer2020-03-01 ~ 2020-03-01IIF 26 - Director → ME2021-01-01 ~ 2023-09-01IIF 48 - Director → ME2019-07-08 ~ 2020-08-21IIF 27 - Director → ME2020-03-01 ~ 2021-07-31IIF 49 - Director → MEPerson with significant control2019-07-08 ~ 2020-03-07IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE2020-10-26 ~ 2020-10-26IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 3
- 4Active Corporate (2 parents)Officer2024-02-01 ~ 2024-03-01IIF 45 - Director → ME2020-07-31 ~ 2021-07-31IIF 51 - Director → ME2018-10-23 ~ 2020-07-31IIF 43 - Director → ME2023-01-01 ~ 2024-02-01IIF 22 - Director → ME2021-09-03 ~ 2022-05-01IIF 46 - Director → ME2019-07-31 ~ 2019-07-31IIF 47 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 5
CMAN PROPERTIES INVESTMENT LTD
11167385Active Corporate (1 parent)Officer2018-01-24 ~ nowIIF 40 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
09930956Dissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 7
CMAN TRADING SERVICES LTD
13621428Dissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 8
HARVEST MARKETS LTD
13621764Dissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 13 - Director → ME2021-09-14 ~ 2022-10-01IIF 42 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
09915113Dissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 10
INTERNATIONAL VEGETABLES LTD
08582803Active Corporate (4 parents)Officer2020-02-11 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 11
IRSHAD PROPERTIES LTD
16023111Active Corporate (1 parent)Officer2024-10-16 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 12
KASH PROPERTIES INVESTMENT LTD
16700112Active Corporate (2 parents)Officer2025-09-08 ~ nowIIF 2 - Director → ME2025-09-08 ~ nowIIF 53 - Secretary → MEPerson with significant control2025-09-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
MALIK TUITION CENTRE LIMITED
08787764Dissolved Corporate (3 parents)Officer2019-07-20 ~ 2019-10-03IIF 28 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 34 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
15842116Active Corporate (1 parent)Officer2024-07-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 15
QURESHI ADVERTISER LTD
08247534Dissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 23 - Director → ME2012-10-10 ~ dissolvedIIF 76 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
15476589Active Corporate (1 parent)Officer2024-02-09 ~ nowIIF 31 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 17
TOP EXPRESS MART LTD
16686383Active Corporate (1 parent)Officer2025-09-01 ~ nowIIF 4 - Director → ME2025-09-01 ~ nowIIF 54 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 18
TOP WORTH INVESTMENT LIMITED
15829128Active Corporate (1 parent)Officer2024-07-09 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 19
TOP WORTH LIMITED
11637279Active Corporate (2 parents)Officer2019-10-19 ~ 2020-09-28IIF 3 - Director → ME2020-02-01 ~ 2021-06-08IIF 24 - Director → ME2021-06-08 ~ 2021-08-16IIF 50 - Director → ME2021-08-10 ~ nowIIF 12 - Director → ME2018-10-23 ~ 2019-10-19IIF 44 - Director → ME2018-10-23 ~ 2020-09-25IIF 56 - Secretary → MEPerson with significant control2021-07-01 ~ 2021-08-16IIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE2018-10-23 ~ 2019-10-19IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE2021-08-16 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-10-19 ~ 2020-03-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2020-02-01 ~ 2021-05-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Has significant influence or control → OE - 20
WELL AND WILL GLOBAL TRADING LIMITED
07218336Dissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 10 - Director → MEIIF 8 - Director → ME2010-04-09 ~ dissolvedIIF 57 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
16799040Active Corporate (1 parent)Officer2025-10-21 ~ nowIIF 11 - Director → ME2025-10-21 ~ nowIIF 55 - Secretary → MEPerson with significant control2025-10-21 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 22
WHITELANE U.K. LIMITED
11913439Active Corporate (3 parents)Officer2020-03-01 ~ 2020-07-19IIF 1 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.